Sam Afzali Email & Phone Number

Copenhagen, Capital Region Of Denmark, Denmark

Copenhagen, Capital Region, Denmark

- Raised over 500.000 DKK in funding.- Led a team of 25 making it the largest conference at Copenhagen Business School.- Closed over 20 speakers for the initiative including the EVP of the European Commission Margrethe Vestager, Minister of Digitalisation & Equality, and executive management from Google, Equinor, and Novo Nordisk.

København, Hovedstaden, Danmark

- Assisted with the acquisition of The Vintage Bar.- Contributed to the development of the data room and investor slide deck, for an investment round.- Led a comprehensive operational excellence project, using Python and SQL, with the goal of accurately tracking and analyzing the company's costs, with a specific focus on employee-related expenses.

Copenhagen, Capital Region Of Denmark, Denmark

København, Hovedstaden, Danmark

Position change in the same project as last employment.-Designed the workflow and the business intelligence structure.-Driving the implementation of operational improvements/operational excellence.-Designed the reimbursement logic and model that processed +7.500.000 EUR in transactions.

Working in Group Credit ManagementThe project is focused around risk mitigation regarding a portfolio of high risk customers primarily belonging the the Personal Banking business unit.- Co-developed the remediation model for case handling.- Designed the workflow, and the business intelligence structure.- Leading the implementation of operational improvements/operational excellence.- Regular presentation and reports on business intelligence to stakeholders and managers.- Implemented automations in Excel and CICS(TPS) to increase production efficiency.- Developed a decision supporting system and integrated automatic data collection with a combination of Power Query and VBA to ensure up to date insights for senior management.

Hovedstaden, Danmark

Worked in Group Financial Crime Prevention.The project was a remediation project on a scope of personal - and business banking customers regarding KYC, AML, SAR, and Complex cases.- Communicated with and advised relevant stakeholders in over 90% of PEP cases.- Selected to be on the team of 3 FTEs focusing on politically exposed persons and their associates. That required enhanced due diligence.- Completed over 25 event based cases, complex cases, and SAR cases with a team of specialists effectively catching mules and money launderers.Project ended successfully and on time July/21.

Bachelor'S Degree, Bsc In Business Administration And Digital Management

EXTRA-CURRICULARS * Winner of Top-10 global competition BBICC 24 * Grand Finalists in Inviso X Novo Nordisk Case Competition 2023 *.

Visiting Undergraduate

Courses: 1. Negotiation and Strategy 2. AI In Accounting & Finance 3. International Business Environment 4. Management Principles, Skills.

Higher Commercial Examination, Business & Science Elite